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ANNOL DEVELOPMENT COMPANY LIMITED

Learn more about ANNOL DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CORNER HOUSE 60 COLE BANK ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B288EY

ANNOL DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00757132
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.10
dissolution date: 2010.07.20
last member list: 2007.12.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company ANNOL DEVELOPMENT COMPANY LIMITED was a Private Limited Company, registration number 00757132, established in United Kingdom on the 10. April 1963. The company was dissolved. The company was in business for 53 years and 7 months. The company used to be located at THE CORNER HOUSE 60 COLE BANK ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B288EY. Business of the company ANNOL DEVELOPMENT COMPANY LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.07.20. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2007.12.31. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1967.12.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.19
LLOYDS BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1972.05.26
LLOYDS BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1972.05.26
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.05.26
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.05.26
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.05.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.13
LLOYDS BANK PLC
EQUITABLE MORTGAGE BY A MEMORANDUM OF DEPOSIT - Outstanding on 1972.11.01
BIRMINGHAM CITIZENS BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1973.01.15
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.01.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.23
LLOYDS BANK PLC
EQUITABLE MORTGAGE BY A MEMORANDUM OF DEPOSIT - Outstanding on 1973.02.07
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.03.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.10.05
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.12.17
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.12.17
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.12.28
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.07
R.M. ELLIS
CHARGE - Outstanding on 1976.10.04
S.W. WILSON
LEGAL CHARGE - Outstanding on 1977.11.11
C.E. WECLAWEK.
LEGAL CHARGE - Outstanding on 1977.11.11
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.06.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.06.06
R.M. ELLIS.
LEGAL CHARGE - Outstanding on 1978.11.20
C.P. NOLAN
LEGAL CHARGE - Outstanding on 1978.12.15
C.E. WECLAWEK.
LEGAL CHARGE - Outstanding on 1978.12.15
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.11.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.13
ANTHONY VILLIERS BLAKEMORE
LEGAL CHARGE - Outstanding on 1985.10.14

List of company documents:

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Find out more information about ANNOL DEVELOPMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to ANNOL DEVELOPMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.07.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.06
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2008.12.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, DOWN MANOR, THE DOWNS, BROMYARD, HEREFORDSHIRE, HR7 4QW
Form type: 287
Date: 2008.03.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/05 FROM:, 2 LAPWORTH COTTAGE, WHARF LANE, LAPWORTH, WARWICKSHIRE B94 5QH
Form type: 287
Date: 2005.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/88 FROM:, CHEYLESMORE GARAGE, STRATFORD RD HOCKLEY HEATH, SOLIHULL, WEST MIDLAND B94 6NN
Form type: 287
Date: 1988.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/86 FROM:, 300 SLADE ROAD, ERDINGTON, BIRMINGHAM 23
Form type: 287
Date: 1986.08.15

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Company directors and board members:

HELEN ELIZABETH ALLAN (dissolve)
Secretary, 2005.02.02 - 2007.12.16
DOWN MANOR THE DOWNS , BROMYARD
HR7 4QW
ANN JASPER (dissolve)
Secretary, 1998.10.06 - 2005.02.02
12 QUINNEYS COURT QUINNEYS LANE BIDFORD ON AVON , ALCESTER
B50 4JL, WARWICKSHIRE
EDWARD RAYMOND MOUNTFORD-SMITH (dissolve)
Secretary, 1990.12.31 - 1998.10.06
86 DENHOLM ROAD , SUTTON COLDFIELD
B73 6PL, WEST MIDLANDS
JOHN ALLAN (dissolve)
Director, MANAGEMENT CONSULTANT, 2003.12.25 - 2007.12.16
DOWN MANOR THE DOWNS , BROMYARD
HR7 4QW
STANLEY WILLIAM WILLSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2003.12.25
LAPWORTH HOUSE WHARF LANE LAPWORTH , SOLIHULL
B94 5QH, WEST MIDLANDS

Information about the Private Limited Company ANNOL DEVELOPMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data